Permanent Secretary - Martin Donnelly

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------------|------------------------------|--------------------|--------|-------------------------------------|--------------| | | | | Air | Rail | | | 26.07.2013 | London | Business visit | 33.10 | | 33.10 | | 01 – 17.08.2013 | Australia & New Zealand | Business visit | 4932.37| 288.77 | 5221.14 | | 27.08.2013 | London | Business dinner | | 74.40 | 74.40 | | 30.08.2013 | Coventry | Business visit | 50.50 | 6.05 | 56.55 | | 04.09.2013 | London | Business dinner | | 14.50 | 14.50 | | 09.09.2013 | London | Business visit | 6.50 | | 6.50 | | 10.09.2013 | Coventry | Business visit | 45.40 | 21.00 | 75.63 |

Permanent Secretary - Martin Donnelly

Hospitality Received

| Date | Organisation Name | Type of Hospitality Received | |------------|--------------------------------------------|------------------------------| | 10.07.2013 | Barclays | Lunch | | 11.07.2013 | The City UK | Lunch – Speaking engagement | | 06.08.2013 | Trans-Tasman Business Circle | Dinner | | 07.08.2013 | Asia Society Australia | Lunch | | 09.08.2013 | Committee for Economic Development of Australia | Lunch – speaking engagement | | DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------------|----------------------|------------------|--------|-------------------------------------|--------------| | | | | Air | Rail | Taxi/Car | Accommodation /Meals | | | 01.07.2013 | London | Meetings | 55.17 | | | | 55.17 | | 02.07.2013 | London | Meetings | 57.00 | | | | 57.00 | | 03.07.2013 | London | Meetings | 25.50 | | | | 25.50 | | 04.07.2013 | London | Meetings | 31.75 | | | | 31.75 | | 08.07.2013 | London | Meetings | 51.00 | | | | 51.00 | | 09.07.2013 | London | Meetings | 51.00 | | | | 51.00 | | 11.07.2013 | London | Meetings | 20.50 | | | | 20.50 | | 15.07.2013 | London | Meetings | 40.75 | | | | 40.75 | | 17-19.07.2013 | London & Washington | Meetings | 5475.45 | 39.15 | 239.00 | | 5753.60 | | 22.07.2013 | London | Meetings | 78.87 | | | | 78.87 | | 23.07.2013 | London, Oxford & Cambridge | Meetings & visit | 28.70 | 23.55 | | | 52.25 | | 24.07.2013 | Rothamsted | Visit | 12.00 | | | | 12.00 | | Date | Location | Event Details | Cost 1 | Cost 2 | Total | |------------|-------------------|--------------------------------|--------|--------|--------| | 25.07.2013 | London | Meetings | 25.50 | | 25.50 | | 26.07.2013 | London | Meetings | 58.80 | | 58.80 | | 29.07.2013 | London & Derby | Meetings & visit | 68.00 | 25.50 | 93.50 | | 31.07.2013 | London | Meetings | 51.00 | | 51.00 | | 07.08.2013 | London | Meetings | 57.25 | | 57.25 | | 27.08.2013 | London | Meetings | 51.00 | | 51.00 | | 28.08.2013 | London | Meetings | 51.00 | | 51.00 | | 29.08.2013 | London | Meetings | 58.80 | | 58.80 | | 02.09.2013 | London & Newcastle| Meetings & visit | 178.50 | 41.25 | 287.75 | | 03.09.2013 | London | Meetings | 31.35 | | 31.35 | | 04.09.2013 | London | Meetings | 82.65 | | 82.65 | | 05.09.2013 | London & Southampton| Meetings & visit | 40.80 | 45.15 | 85.95 | | 06.09.2013 | London | Meetings | 51.00 | | 51.00 | | 09.09.2013 | London & Penrith | Meetings & visit | 95.00 | 41.25 | 227.75 | | 11.09.2013 | London | Meetings | 51.00 | | 51.00 | | 12.09.2013 | London | Meetings | 33.45 | | 33.45 | | 13.09.2013 | London & Birmingham| Meetings & visit | 158.00 | 68.95 | 226.95 | | 16.09.2013 | London | Meetings | 57.65 | | 57.65 | | 17.09.2013 | London | Meetings | 86.82 | | 86.82 | | 18.09.2013 | London | Meetings | 51.00 | | 51.00 | | 19.09.2013 | London | Meetings | 25.50 | | 25.50 | | 20.09.2013 | London | Meetings | 25.50 | | 25.50 | | 23.09.2013 | London & Loughborough| Meetings & visit | 85.00 | 51.40 | 136.40 | | 24.09.2013 | London | Meetings | 53.60 | | 53.60 | | 25.09.2013 | London & | Meetings & | 28.70 | 39.30 | 68.00 | | Date | Organisation Name | Type of Hospitality Received | |------------|-----------------------------------------------------------------------------------|------------------------------| | 02.07.2013 | Association of Independent Research & Technology Organisation (AIRTO) | Dinner | | 08.07.2013 | Centre for Science & Policy | Dinner | | 17-19.07.2013 | Presidents Council of Advisers on Science & Technology (PCAST) USA | Lunches & dinners | | 22.07.2013 | The Royal Society | Dinner | | 23.07.2013 | Ordnance Survey | Dinner & accommodation | | 29.07.2013 | Rolls-Royce | Dinner & accommodation | | 23.09.2013 | Energy Technology Institute (ETI) | Dinner & accommodation | | 25.09.2013 | University of Oxford – Oxford Martin School | Dinner |

**Sir Mark Walport - Government Chief Scientific Adviser**

**Hospitality Received**

| Date | Organisation Name | Type of Hospitality Received | |------------|-----------------------------------------------------------------------------------|------------------------------| | 02.07.2013 | Association of Independent Research & Technology Organisation (AIRTO) | Dinner | | 08.07.2013 | Centre for Science & Policy | Dinner | | 17-19.07.2013 | Presidents Council of Advisers on Science & Technology (PCAST) USA | Lunches & dinners | | 22.07.2013 | The Royal Society | Dinner | | 23.07.2013 | Ordnance Survey | Dinner & accommodation | | 29.07.2013 | Rolls-Royce | Dinner & accommodation | | 23.09.2013 | Energy Technology Institute (ETI) | Dinner & accommodation | | 25.09.2013 | University of Oxford – Oxford Martin School | Dinner |

**Philippa Lloyd - Director General, People, Communications and Corporate Effectiveness**

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------|-------------|---------|--------|-------------------------------------|--------------| | | | | | | | | Date | Organisation Name | Type of Hospitality Received | |------------|-------------------|------------------------------| | 18.09.2013 | Maxxim Consulting | Lunch |

**Philippa Lloyd - Director General, People, Communications and Corporate Effectiveness**

**Hospitality Received**

| Date | Organisation Name | Type of Hospitality Received | |------------|-------------------|------------------------------| | 18.09.2013 | Maxxim Consulting | Lunch |

**Nick Baird - Chief Executive, UK Trade & Investment**

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------------|-------------------|--------------------|-----------------|-------------------------------------|--------------| | 09 - 10.07.2013 | Glasgow | Quarterly meeting | Air 257.29, Rail 42.60, Taxi/Car 91.00 | 390.89 | | | 23.07.2013 | Birmingham | Speech | Air 72.00, Rail 12.00 | 84.00 | | | 25.07.2013 | Didcot | Meeting | Air 23.50, Rail 12.00 | 23.50 | | | 15.08.2013 | Teddington | Visit | Air 9.90, Rail 12.00 | 9.90 | | | 16 - 20.09.2013 | Tripoli, Casablanca, Rabat | Official visits | Air 1556.65, Rail 38.80, Taxi/Car 219.56 | 1815.01 | | Nick Baird - Chief Executive, UK Trade & Investment Hospitality Received

| Date | Organisation Name | Type of Hospitality Received | |------------|--------------------------------------------------------|------------------------------| | 04.07.2013 | Battersea Power Station Development Company | Lunch | | 08.07.2013 | Louis Vuitton Moet Hennessy | Lunch | | 16.07.2013 | GSK | Reception | | 17.07.2013 | British MENA Council | Dinner | | 15.08.2013 | Institute of Directors | Lunch | | 12.09.2013 | British American Business | Dinner |

Bernadette Kelly - Director General, Markets & Local Growth

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------------|--------------|---------|--------|-------------------------------------|--------------| | 09 - 10.07.2013 | Leeds | Meeting | Air 115.50 | Rail 13.00 | Taxi/Car 90.50 | 219.00 | | 11.07.2013 | Wokingham | Meeting | Air 9.60 | Rail 10.00 | Taxi/Car 74.78 | 19.60 | | 18 - 19.07.2013 | Dublin | Meeting | Air 350.83 | Rail 10.50 | Taxi/Car 74.78 | 436.11 |

Bernadette Kelly - Director General, Markets & Local Growth Hospitality Received - NIL

Sir John O'Reilly - Director General, Knowledge and Innovation

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------------|-------------|------------------|--------|-------------------------------------|--------------| | | | | Air | Rail | Taxi/Car | Accommodation /Meals | | | | 03.07.2013 | London | Meeting | | | 11.90 | | 11.90 | | 11.07.2013 | Swindon | Meeting | 117.00 | 13.90| | | 130.90 | | 17.07.2013 | London | Meeting/Dinner | 33.00 | | 202.80 | | 235.80 | | 25.07.2013 | London | Dinner | 207.00 | | 95.94 | | 302.94 | | 26.07.2013 | Swansea | Meeting | 9.90 | | | | 9.90 | | 31.07.2013 | Edinburgh | Meeting | 100.97 | 6.00 | 83.00 | | 189.97 | | 01.08.2013 | London | Meeting | 25.00 | | | | 25.00 | | 14.08.2013 | Sheffield | Meeting | 199.00 | | | | 199.00 | | 19.09.2013 | Brussels | Meeting | 134.00 | | | | 134.00 | | 26.09.2013 | Sheffield | Meeting | 199.00 | | | | 199.00 |

Sir John O'Reilly - Director General, Knowledge and Innovation Hospitality Received

| Date | Organisation Name | Type of Hospitality Received | |------------|-------------------|------------------------------| | 04.07.2013 | Royal Society | Soiree | | 11.07.2013 | French Embassy | Reception | | 18.07.2013 | British Academy | Dinner | | 22.07.2013 | Royal Society | Dinner | | 13.09.2013 | BSI | Lunch | | 24.09.2013 | BBSRC | Dinner |

### Mark Russell - Chief Executive, Shareholder Executive

#### DATES DESTINATION PURPOSE TRAVEL OTHER (including Hospitality Given) Total Cost £

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-----------|-------------|------------------|--------|-------------------------------------|--------------| | 01.07.2013| London | Meeting | 2.10 | | 2.10 | | 05.07.2013| | Reimbursement of telephone costs | | 20.52 | 20.52 | | 10.07.2013| London | | 2.10 | | 2.10 | | 05.08.2013| | Reimbursement of telephone costs | | 262.60 | 262.60 | | 08.08.2013| London | Meeting | 35.98 | | 35.98 | | 13.08.2013| Berlin | Meeting | 168.00 | 13.00 | 16.34 | | 15.08.2013| London | Meeting | 25.67 | | 25.67 |

### Mark Russell - Chief Executive, Shareholder Executive

#### Hospitality Received

| Date | Organisation Name | Type of Hospitality Received | |------------|-------------------|------------------------------| | 02.07.2013 | Alix Partners | Lunch | | 03.07.2013 | Henderson | Breakfast | | 03.07.2013 | Apax | Lunch | | 09.07.2013 | Steel Fleet | Lunch | | 09.08.2013 | UBS | Lunch | | 21.08.2013 | Ernst & Young | Lunch | | DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |------------|-------------------|----------------------------------------------|--------|-------------------------------------|--------------| | | | | Air | Rail | Taxi/Car | Accommodation /Meals | | | 15 - 19.07.2013 | Said Business School | Attend residential course | 63.00 | | | | 63.00 | | 22.07.2013 | London | Meeting | 2.80 | | | | 2.80 | | 25.07.2013 | Swindon | Board Meeting | 117.00 | | | | 117.00 | | 29.07.2013 | London | BIS Financial Management Awards | 2.10 | | | | 2.10 | | 02.08.2013 | Glasgow | Meeting | 6.80 | 22.50 | 4.80 | | 34.10 | | 08.08.2013 | London | Meeting | 2.80 | | | | 2.80 | | 05.09.2013 | London | Working Group | 2.80 | | | | 2.80 | | 06.09.2013 | London | Meeting | 2.10 | | | | 2.10 | | 12.09.2013 | London | Reception | 5.90 | | | | 5.90 | | 17.09.2013 | London | Meeting | 4.20 | | | | 4.20 | | 19.09.2013 | Swindon | Board Meeting | 117.00 | | | | 117.00 |

Howard Orme - Director General, Finance and Commercial

Hospitality Received | Date | Organisation Name | Type of Hospitality Received | |------------|-------------------|------------------------------| | 25.07.2013 | UK SBS Ltd | Lunch | | 29.07.2013 | CIMA | Canapes & wines | | 02.08.2013 | SLC | Lunch | | 06.09.2013 | Deloittes | Lunch | | 12.09.2013 | DESi | Reception | | 19.09.2013 | UK SBS Ltd | Lunch |

Rachel Sandby-Thomas - Director General, Legal, Business and Skills

| DATES | DESTINATION | PURPOSE | TRAVEL | OTHER (including Hospitality Given) | Total Cost £ | |-------------|------------------------------|-----------------------|--------|-------------------------------------|--------------| | 01.07.2013 | Leeds | Business Meeting | Air 85.43 | | 85.43 | | 04-05.07.2013| Farnborough & Preston | Business Meeting | Rail 25.10, Taxi/Car 8.00, Accommodation 79.00 | 112.10 | | 08-09.07.2013| Cardiff | Business Meeting | Air 146.00, Taxi/Car 24.00 | | 170.00 | | 19.07.2013 | Teddington | Business Meeting | Air 39.20 | | 39.20 | | 14.08.2013 | Leicester | Business Meeting | Air 40.00 | | 40.00 | | 06.09.2013 | Birmingham | Business Meeting | Air 59.00, Taxi/Car 5.40 | | 64.40 | | 10-11.09.2013| Sheffield, Birmingham & Coventry | Business Meeting | Air 132.00 | | 132.00 | | 25-26.09.2013| London | Business Meeting | Air 230.00 | | 230.00 |

### Rachel Sandby-Thomas - Director General, Legal, Business & Skills

**Hospitality Received**

| Date | Organisation Name | Type of Hospitality Received | |------------|------------------------------------|-----------------------------------------------| | 04.07.2013 | BAE Shuttle Plane | Flight from Farnborough to Warton | | 05.07.2013 | BAE Systems | Lunch | | 09.07.2013 | Lafarge Tarmac Plant | Lunch | | 19.07.2013 | National Physical Laboratory | Lunch |

### Amanda Rowlatt - Acting Director General, Strategy, Analysis and Better Regulation (SABR) - NIL

**Hospitality Received**

| Date | Organisation Name | Type of Hospitality Received | |------------|------------------------------------|-----------------------------------------------| | 18.09.2013 | Engineering and Employers | Drinks |

1. Does not normally include meetings with Government bodies such as other Government Departments and Agencies, non-departmental public bodies, Government reviewers, and representatives of devolved or foreign governments.

Note – Air, rail and accommodation costs may not include certain transactional charges

### Non Executive Board Members

**Sir Andrew Witty** - NIL

**Dale Murray** - NIL Dalton Philips - NIL Alan Aubrey - NIL Wendy Purcell - NIL